{"entity":{"id":"af954f83-ef9e-5090-91b5-0f494a2bc89d","name":"SURGE CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eab60d47-10d9-52ff-9baf-8b5945000b3e","fromName":"JOSEPH F.X. ZAHRA","to":"af954f83-ef9e-5090-91b5-0f494a2bc89d","toName":"SURGE CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"eab60d47-10d9-52ff-9baf-8b5945000b3e","fromName":"JOSEPH F.X. ZAHRA","to":"af954f83-ef9e-5090-91b5-0f494a2bc89d","toName":"SURGE CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eab60d47-10d9-52ff-9baf-8b5945000b3e","fromName":"JOSEPH F.X. ZAHRA","to":"af954f83-ef9e-5090-91b5-0f494a2bc89d","toName":"SURGE CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eab60d47-10d9-52ff-9baf-8b5945000b3e","fromName":"JOSEPH F.X. ZAHRA","to":"af954f83-ef9e-5090-91b5-0f494a2bc89d","toName":"SURGE CONSULTING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55030090"}],"source":"corpus"}